8-SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 1 YORKWAY MANDALE INDUSTRIAL ESTATE THORNABY STOCKTON ON TEES TS17 6BX |
13/07/1513 July 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCALPINE |
26/02/1526 February 2015 | COMPANY NAME CHANGED 8-OUTLET LIMITED CERTIFICATE ISSUED ON 26/02/15 |
29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAUL DAVID MCALPINE / 19/06/2013 |
16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOORE |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
25/07/1325 July 2013 | DIRECTOR APPOINTED MR PAUL DAVID MCALPINE |
19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCALPINE |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 11 11 YORKWAY MANDALE INDUSTRIAL ESTATE THORNABY STOCKTON ON TEES TS17 6BX UNITED KINGDOM |
08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 18 MARY STREET STOCKTON-ON-TEES CLEVELAND TS18 4AN |
21/02/1321 February 2013 | DIRECTOR APPOINTED MRS LOUISE ELIZABETH MCALPINE |
21/02/1321 February 2013 | DIRECTOR APPOINTED MR PAUL DAVID MCALPINE |
14/12/1214 December 2012 | DIRECTOR APPOINTED MRS CATHERINE ANN MOORE |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MOORE |
31/05/1231 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
30/03/1230 March 2012 | COMPANY NAME CHANGED 8 SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/03/12 |
30/03/1230 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH ADEY / 01/11/2011 |
25/05/1125 May 2011 | DIRECTOR APPOINTED LOUISE ELIZABETH ADEY |
26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM WELLINGTON HOUSE WYNYARD BUSINESS PARK BILLINGHAM DURHAM TS22 5TB UNITED KINGDOM |
26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA WARRENER |
15/03/1115 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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